Measures being imposed

516 880,00 tenge

1. Repeated violation by the collection agency of the deadline for submitting financial or other statements provided for by regulatory legal acts of the National Bank of the Republic of Kazakhstan

1. Статья: 212 Пункт: 2 - Of the Code of the Republic of Kazakhstan "on administrative offences"

Resolution of the specialized interdistrict court for administrative offenses of the city of Almaty No. 7528-24-00-3/22341 dated May 31, 2024. (protocols on administrative offenses dated April 25, 2024. No. 247500800000344, No. 247500800000345, No. 247500800000346, No. 247500800000347, No. 247500800000348, No. 247500800000349, No. 2475008000003 50, No. 247500800000351, No. 247500800000352, No. 247500800000353)

1. On submission financial and other reporting

Алматинский городской филиал (Алматы)

1. late submission of a report on transactions carried out through exchange offices for the purchase and (or) sale of refined gold bars issued by the National Bank of the Republic of Kazakhstan, according to Appendix 16

1. Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49

Акмолинский филиал (Кокшетау)

1. Late submission of a report on the purchase and (or) sale of cash in an amount equal to or exceeding 50,000 (fifty thousand) US dollars in equivalent, according to Appendix 14

1. Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49

Акмолинский филиал (Кокшетау)

55 380

1. Presentation of incomplete and (or) unreliable report on notification of made currency operations by agent of currency control provided by the regulatory legal act of the National Bank of the Republic of Kazakhstan, committed repeatedly second time within a year after imposition of administrative sanction

11.07.2024

1. Статья: 217 Пункт: 4 -

1. Concerning observance of requirements of the foreign exchange legislation

Постоянное представительство Национального Банка Республики Казахстан в городе Алматы

55 380

1. Presentation of incomplete and (or) unreliable report on notification of made currency operations by agent of currency control provided by the regulatory legal act of the National Bank of the Republic of Kazakhstan, committed repeatedly second time within a year after imposition of administrative sanction

11.07.2024

1. Статья: 217 Пункт: 4 -

1. Concerning observance of requirements of the foreign exchange legislation

Постоянное представительство Национального Банка Республики Казахстан в городе Алматы

55 380

1. Presentation of incomplete and (or) unreliable report on notification of made currency operations by agent of currency control provided by the regulatory legal act of the National Bank of the Republic of Kazakhstan, committed repeatedly second time within a year after imposition of administrative sanction

11.07.2024

1. Статья: 217 Пункт: 4 -

1. Concerning observance of requirements of the foreign exchange legislation

Постоянное представительство Национального Банка Республики Казахстан в городе Алматы

55 380

1. Presentation of incomplete and (or) unreliable report on notification of made currency operations by agent of currency control provided by the regulatory legal act of the National Bank of the Republic of Kazakhstan, committed repeatedly second time within a year after imposition of administrative sanction

11.07.2024

1. Статья: 217 Пункт: 4 -

1. Concerning observance of requirements of the foreign exchange legislation

Постоянное представительство Национального Банка Республики Казахстан в городе Алматы

55 380

1. Presentation of incomplete and (or) unreliable report on notification of made currency operations by agent of currency control provided by the regulatory legal act of the National Bank of the Republic of Kazakhstan, committed repeatedly second time within a year after imposition of administrative sanction

11.07.2024

1. Статья: 217 Пункт: 4 -

1. Concerning observance of requirements of the foreign exchange legislation

Постоянное представительство Национального Банка Республики Казахстан в городе Алматы

55 380

1. Presentation of incomplete and (or) unreliable report on notification of made currency operations by agent of currency control provided by the regulatory legal act of the National Bank of the Republic of Kazakhstan, committed repeatedly second time within a year after imposition of administrative sanction

11.07.2024

1. Статья: 217 Пункт: 4 -

1. Concerning observance of requirements of the foreign exchange legislation

Постоянное представительство Национального Банка Республики Казахстан в городе Алматы

09.07.2024

1. Статья: 11 Пункт: 2 -
2. Статья: 464 Пункт: 1 -

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Восточно-Казахстанский филиал (Усть-Каменогорск)